KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: November 4, 2025
PLACE: Kane County Hospital Conference Room
355 North Main Street
TIME: 7:00 pm Regular Meeting
Agenda Topics Responsible Person Action Needed
_________________________________________________________________________________
1. Call to Order Jeff Mosdell, COB Approval
2. Recognition of Guests Jeff Mosdell, COB
3. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Nursing Report
- QAPI Report
- Human Resource Report
Credentialing
IHC Tele Hospitalist Appointment
IHC Tele Critical Care
- Nima Hani, MD
- Jennifer Consentino, MD
- David Guidry, MD
- Amrapali Shah, MD Reappointment
IHC Tele Stroke
- Robert Hoesch, MD Reappointment
- Nicolas Murray, MD Reappointment
PMC-Senior Life
- Amanda Stumpf, DO
-
Specialty Clinic
Robert Ripley, MD
Correction from last month had he was a DO and is an MD
4. Medical Staff Dr. Root
- Medical Staff By-Laws Kurt Loveless, CEO
5. New Business
- Community Needs Assessment Brittney Johnson, RDN, LD
- Marketing Brittney Johnson, RDN, LD
- Nursing Julia Sbragia, CNO
o Nurse Call System and Overhead Paging
- Human Resources Kim Nuttall, HR
6. Administration Recommendations and Update Kurt Loveless, CEO
- Construction Update Kurt Loveless, CEO
7. Administration Approval Kurt Loveless, CFO
- Primus Sterilizer Quote Kurt Loveless, CFO Approval
- Zoll Ambulance Billing Software Kurt, Loveless, CEO Approval
- New Position Request Kurt Loveless, CEO Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Delrossi, CFO
o Tentative Budget Stephen Delrossi, CFO Approval
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Nov 4 Wed Dept Head 10 am
Nov 12 Wed Medical Staff 12 pm
Nov 19 Wed Safety 11 pm
Nov 19 Wed QA 12 pm
Nov 19 Wed Compliance 1 pm
Dec 2 Tues Planning 12 pm
Dec 2 Tues Finance Cmte 6:30 pm
Dec 2 Tues Board Meeting 7 pm
11. Closed Session- Personnel-Contracts-RHC- Stonehenge Jeff Mosdell, COB Approval
12. Other Business
13. Adjournment Jeff Mosdell, COB Approval
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kim Nuttall, 435-644-4161